Search For "money laundering case"
Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies hav
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will co
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Pak court summons PM Shehbaz Sharif, his son Hamza on Sept 7 in money laun
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], July 30 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shehbaz have been summoned by a Lahore-based special court on September 7 in connection with PKR 16 billion money laundering case against them.
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Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 8 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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ED interrogates CSI Bishop for 9 hours in money laundering case
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with the church-run Karakonam Medical College in Kerala.
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ED files prosecution complaint against Satyendar Jain, others in money lau
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and others in a money laundering case.
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National Herald Case: Sonia Gandhi appears before ED for third day
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): Congress interim president Sonia Gandhi on Wednesday appeared before the Enforcement Directorate office in the national capital for the third round of questioning in connection with a money laundering case linked to the National Herald newspaper.
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National Herald case: ED asks Sonia Gandhi to appear again today
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): A day after the Enforcement Directorate questioned Congress President Sonia Gandhi for over six hours on the second day of her appearance in connection with a money laundering case linked to the National Herald newspaper, the 75-year-old has been asked to
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ED moves Delhi HC against trial court order rejecting medical evaluation o
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) has moved the Delhi High Court challenging the order passed by the trial court that rejected the prayer of the ED to get the accused Satyendar Jain medically evaluated by any independent hospital such as Ram Manohar Lohia (RM
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Money laundering case: ED asks CSI Bishop to appear for questioning on Wed
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 26 (ANI): The Enforcement Directorate (ED) issued notice to Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam asking to appear before it on Wednesday for questioning.
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Sonia Gandhi to appear before ED for 2nd round of questioning today
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): Congress interim president Sonia Gandhi is likely to depose before the Enforcement Directorate (ED) Tuesday for her second round of questioning in the money laundering case linked to the National Herald newspaper.
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